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Certificates

Date

Title

₨ 149 Each

2017-06-23
CERTIFICATE OF SATISFACTION OF CHARGE-20170623
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2013-05-07
Certificate of Registration of Mortgage-230113
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0000-00-00
Certificate of Incorporation-210610
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Charge Documents

Date

Title

₨ 149 Each

2017-06-23
Letter of the charge holder stating that the amount has been satisfied-23062017
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2017-06-23
Satisfaction of Charge (Secured Borrowing)
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2013-01-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-11
Registration of resolution(s) and agreement(s)
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2017-10-08
Information to the Registrar by company for appointment of auditor
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2014-10-03
Submission of documents with the Registrar
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2014-10-03
Registration of resolution(s) and agreement(s)
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2013-10-24
Information by auditor to Registrar
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2013-05-07
Notice of the court or the company law board order
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2012-11-20
Information by auditor to Registrar
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2012-07-10
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2010-06-16
Application and declaration for incorporation of a company
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2010-06-16
Appointment or change of designation of directors, managers or secretary
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2010-06-16
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
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2017-10-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
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2017-10-08
Directors report as per section 134(3)-07102017
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2017-10-08
Copy of the intimation sent by company-07102017
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2017-10-08
Copy of written consent given by auditor-07102017
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2017-10-08
Copy of resolution passed by the company-07102017
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2017-10-08
List of share holders, debenture holders;-07102017
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2014-10-03
Optional Attachment 1-031014
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2013-05-07
Optional Attachment 1-070513
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2013-05-07
Copy of the Court/Company Law Board Order-070513
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2013-02-19
Copy of petition-190213
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2013-02-19
Affidavit verifying the petition-190213
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2013-02-19
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-190213
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2013-02-19
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-190213
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2013-02-19
Optional Attachment 1-190213
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2013-02-19
Optional Attachment 2-190213
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2013-02-13
Optional Attachment 1-130213
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2013-02-13
Optional Attachment 2-130213
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2013-02-13
Optional Attachment 3-130213
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2013-02-13
Optional Attachment 5-130213
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2013-02-13
Copy of Board Resolution-130213
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2013-01-30
Instrument of creation or modification of charge-230113
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2013-01-30
Instrument evidencing creation or modification of charge in case of acquistion of property-230113
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2010-06-16
AoA - Articles of Association-160610
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2010-06-16
MoA - Memorandum of Association-160610
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210610
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210610
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-08
Company financials including balance sheet and profit & loss
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2017-10-08
Annual Returns and Shareholder Information
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2015-10-24
Company financials including balance sheet and profit & loss
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2015-10-24
Annual Returns and Shareholder Information
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2014-10-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-03
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-17
Balance Sheet & Associated Schedules as on 31-03-11
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Legal Report

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